Announced Sat, 20 Jun · 17:42 IST
Re-appointment of Independent Director and 34th AGM notice approved
Management Changes View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+1.1%1-day move
₹6.22
prior close
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base price
After-mkt
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AI summary
Board re-appointed Mr. T.S. Srinivasan as Non-Executive Independent Director for 5 years from 26 Aug 2026 to 25 Aug 2031. As he turns 75 in Oct 2026, shareholder approval via special resolution is needed. Board also appointed M/s. Rathi and Shah as Internal Auditor for FY 2026-27 and approved the 34th AGM notice for 18 July 2026 with e-voting through CDSL.
Likely market impact
Routine governance update. Director continuity supports board stability but age-related special resolution adds an extra shareholder approval step at the AGM.